UNIFIED LOGISTIX GROUP INC - Florida Company Profile
| Entity Name: | UNIFIED LOGISTIX GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIFIED LOGISTIX GROUP INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jul 2023 (2 years ago) |
| Document Number: | P05000038274 |
| FEI/EIN Number |
260116159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1260 NE 48th st, pompano beach, FL, 33064, US |
| Mail Address: | 1260 NE 48th st, pompano beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DECUBELLIS SCOTT | Chief Executive Officer | 740 S POWERLINE RD, DEERFIELD BEACH, FL, 33442 |
| Manzella Giuseppe | President | 740 S POWERLINE RD, DEERFIELD BEACH, FL, 33442 |
| Garcia Wilson | Chief Operating Officer | 740 S POWERLINE RD, DEERFIELD BEACH, FL, 33442 |
| Garcia Zavier | Vice President | 740 S POWERLINE RD, DEERFIELD BEACH, FL, 33442 |
| Arturo Arca LEsq. | Agent | 9700 SOUTH DIXIE HWY, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000036017 | TUSCANY3PL | ACTIVE | 2016-04-08 | 2026-12-31 | - | 740 S POWERLINE RD, SUITE F, DEERFIELD BEACH, FL, 33442 |
| G10000074682 | THE SOFABED COMPANY | EXPIRED | 2010-08-13 | 2015-12-31 | - | PO BOX 880384, BOCA RATON, FL, 33488 |
| G10000043485 | TUSCANY 3PL | EXPIRED | 2010-05-17 | 2015-12-31 | - | PO BOX 880384, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 1260 NE 48th st, Suite 7, pompano beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-04 | 1260 NE 48th st, Suite 7, pompano beach, FL 33064 | - |
| NAME CHANGE AMENDMENT | 2023-07-25 | UNIFIED LOGISTIX GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-05 | 9700 SOUTH DIXIE HWY, PENTHOUSE 1100, Suite 3760, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | Arturo , Arca L, Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| Name Change | 2023-07-25 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State